DOSSIERS / ΚΗΡΟΠΛΑΣΤΙΚΗ ΑΓΙΟΣ ΣΤΕΦΑΝΟΣ ΛΙΜΙΤΕΔ
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ΚΗΡΟΠΛΑΣΤΙΚΗ ΑΓΙΟΣ ΣΤΕΦΑΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-02-06
KYBE ID: HE171773 · HE171773 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΚΗΡΟΠΛΑΣΤΙΚΗ ΑΓΙΟΣ ΣΤΕΦΑΝΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE171773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-06
DRCIP data.gov.cy
Μόρφου, 12,, Συν. Ανθούπολης, 2350, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GIOTA MAMAShared registered address · 2 share thisMINCO ROMÂNIA SRLShared officer / director · 8 share thisJ.F. DOORS LIMITEDShared officer / director · 8 share thisS & Y SEA WAVE SPORTS LIMITEDShared officer / director · 8 share thisPHILPOOL LIMITEDShared officer / director · 8 share thisMI. NI. GLASS LIMITEDShared officer / director · 8 share thisPHIJO IMPORTS EXPORTS LIMITEDShared officer / director · 8 share thisI & U (BATH OF APHRODITE) HOTELS LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΑΠΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΑΠΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100